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To contribute the 30 plus years of parts experience I have acquired to become an effective team leader in the Outside Sales Representative role. I hop... View More
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Extremely innovative and detailed oriented Mentor and Patient Access Specialist. Experienced Supervisor with a proven track record of managing teams a... View More
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Certifications
- CRCR certified
Motivated and resourceful supply chain specialist with several years of managing customs compliance, inventory control, customer service and transport... View More
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Detail-oriented and results-driven professional with extensive experience in research and analytical skills specialising in customer due diligence, ri... View More
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Certifications
- ACAMS Certified Global Sanctions Specialists (CGSS) - In Progress
- Association of Certified Anti-Money Laundering Specialists (ACAMS)Expected Completion: June 2026 ICA International Advanced Certificate in Anti Money Laundering
- International Compliance Association | January 2026 Forensic Investigation Training Course – LEORON
chervendoncheva P ROFILE Collaborative, hardworking, technically proficient and highly motivated professional with over twelve years of in-house legal... View More
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Dedicated professional with hands-on experience in AML compliance and data analysis. Demonstrated success in conducting risk assessments and collabora... View More
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AML/Fraud Investigator skilled in analyzing unusual transactions and detecting fraud through comprehensive investigations and KYC assessments. Demonst... View More
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A proficient professional with extensive expertise in systems knowledge and SWIFT platform, complemented by a strong command of Dow Jones, KYC 360, an... View More
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Senior AML & KYC professional with over 15 years of experience within UK and EU regulated payment institutions and fintech environments. Proven backgr... View More
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Successful Manager offering strong background in supervising and mentoring multi-level employee requirements. I am an ambitious, dependable, and deter... View More
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Certifications
- Cisco Certified Network Associate (CCNA)
- Information Assurance Security Officer (IASO)
- Microsoft Windows Certified